Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02500) ===

**Nodes:**
- acct_802BFCDE0 (type: Account)
- acct_8019FC2F0 (type: Account)
- acct_80021E560 (type: Account)
- acct_80C0C1D30 (type: Account)
- acct_802C484E0 (type: Account)
- acct_8101F6990 (type: Account)
- acct_80BF8B7B0 (type: Account)
- acct_80197C560 (type: Account)
- acct_80520CE50 (type: Account)
- acct_802E62670 (type: Account)
- acct_81145F830 (type: Account)
- acct_80A2118F0 (type: Account)
- acct_804972030 (type: Account)
- acct_809043F70 (type: Account)
- acct_80B39CE50 (type: Account)
- acct_8017E8870 (type: Account)
- acct_802485240 (type: Account)
- acct_8005FE4E0 (type: Account)
- acct_807C84E10 (type: Account)
- acct_8101F69E0 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01688 (type: Bank)
- bank_021940 (type: Bank)
- bank_0344013 (type: Bank)

**Edges:**
- acct_802BFCDE0 belongs_to bank_001241
- acct_8019FC2F0 belongs_to bank_001457
- acct_80021E560 belongs_to bank_001
- acct_80C0C1D30 belongs_to bank_0021813
- acct_802C484E0 belongs_to bank_002385
- acct_8101F6990 belongs_to bank_002439
- acct_80BF8B7B0 belongs_to bank_006803
- acct_80197C560 belongs_to bank_00701
- acct_80520CE50 belongs_to bank_010
- acct_802E62670 belongs_to bank_011296
- acct_81145F830 belongs_to bank_0121453
- acct_80A2118F0 belongs_to bank_0121698
- acct_804972030 belongs_to bank_012719
- acct_809043F70 belongs_to bank_01292
- acct_80B39CE50 belongs_to bank_01292
- acct_8017E8870 belongs_to bank_013037
- acct_802485240 belongs_to bank_013037
- acct_8005FE4E0 belongs_to bank_01688
- acct_807C84E10 belongs_to bank_021940
- acct_8101F69E0 belongs_to bank_0344013
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C484E0 transfers_to acct_802C484E0 amount: 52747.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C0C1D30 transfers_to acct_80C0C1D30 amount: 38960.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80021E560 transfers_to acct_80197C560 amount: 2289484.79 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80B39CE50 transfers_to acct_80B39CE50 amount: 507.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BF8B7B0 transfers_to acct_80BF8B7B0 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80021E560 transfers_to acct_80197C560 amount: 6263.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809043F70 transfers_to acct_809043F70 amount: 14.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80021E560 transfers_to acct_80197C560 amount: 1398593.07 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_802485240 transfers_to acct_802485240 amount: 11.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804972030 transfers_to acct_804972030 amount: 27939.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802E62670 transfers_to acct_802E62670 amount: 1683232.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 26350.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_80197C560 transfers_to acct_80197C560 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/01 03:39
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/01 03:39
- acct_8017E8870 transfers_to acct_8017E8870 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_81145F830 transfers_to acct_81145F830 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/01 04:03
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_802485240 transfers_to acct_802485240 amount: 219199.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/01 07:52
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/01 07:58
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/01 07:59
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/01 08:25
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/01 09:11
- acct_809043F70 transfers_to acct_809043F70 amount: 139737.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/01 09:13
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/01 11:29
- acct_8101F6990 transfers_to acct_8101F6990 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_8017E8870 transfers_to acct_8017E8870 amount: 41617.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/01 16:24
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/01 16:35
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/01 16:42
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/01 16:59
- acct_8005FE4E0 transfers_to acct_8005FE4E0 amount: 1036725.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80021E560 transfers_to acct_80021E560 amount: 19372.31 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/01 20:35
- acct_807C84E10 transfers_to acct_807C84E10 amount: 406896.35 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/01 21:41
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/02 00:09
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_802485240 transfers_to acct_802485240 amount: 58069.41 US Dollar via: ACH timestamp: 2022/09/02 03:33
- acct_802485240 transfers_to acct_802485240 amount: 19825.65 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_802485240 transfers_to acct_802485240 amount: 29346.05 US Dollar via: ACH timestamp: 2022/09/02 03:59
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/02 04:51
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/02 05:26
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/02 05:44
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/02 05:50
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_8005FE4E0 transfers_to acct_804972030 amount: 16847.07 US Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_8005FE4E0 transfers_to acct_804972030 amount: 12102.71 US Dollar via: Cash timestamp: 2022/09/02 07:28
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/02 09:45
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/02 11:10
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/02 15:09
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/02 16:04
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/02 16:13
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/02 16:22
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/02 17:42
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/02 17:45
- acct_80197C560 transfers_to acct_802C484E0 amount: 857.00 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_80197C560 transfers_to acct_802C484E0 amount: 1357.16 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/02 18:55
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_8101F69E0 transfers_to acct_8101F6990 amount: 127.31 US Dollar via: ACH timestamp: 2022/09/02 20:37
- acct_809043F70 transfers_to acct_8101F6990 amount: 1555.61 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_809043F70 transfers_to acct_8101F6990 amount: 2173.95 US Dollar via: Credit Card timestamp: 2022/09/02 21:12
- acct_809043F70 transfers_to acct_8101F6990 amount: 13471.92 US Dollar via: Cash timestamp: 2022/09/02 21:17
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/02 21:38
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/02 21:45
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/03 02:58
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/03 04:06
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/03 04:21
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/03 04:40
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/03 04:51
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/03 04:59
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/03 11:11
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/03 11:18
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/03 19:32
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/04 00:33
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/04 00:46
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/04 06:15
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/04 06:17
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/04 08:30
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/04 08:32
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/04 08:34
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/04 08:37
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/04 08:51
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/04 22:35
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/05 03:00
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/05 03:17
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/05 05:54
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/05 08:09
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/05 08:11
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/05 08:29
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/05 10:55
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/05 12:32
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/05 12:45
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/05 13:04
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/05 13:07
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/05 18:19
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/05 18:48
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/05 18:53
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/05 18:57
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/05 19:02
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/05 21:30
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/05 21:36
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/05 23:13
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/05 23:41
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/05 23:42
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/06 00:08
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/06 00:22
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/06 00:25
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/06 01:57
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/06 02:24
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/06 05:00
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/06 05:17
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/06 10:04
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/06 10:16
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/06 11:40
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/06 15:37
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/06 15:55
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/06 20:42
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/06 20:48
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/06 21:16
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/06 21:24
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/06 23:44
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/06 23:47
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/07 01:10
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/07 01:14
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/07 02:22
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/07 04:03
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/07 08:40
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:44
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/07 11:23
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/07 12:52
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/07 15:05
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/07 18:44
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/07 18:51
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/07 19:29
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/07 20:36
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/07 20:39
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/07 20:45
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/07 20:48
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/07 22:00
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/08 03:26
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/08 03:29
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/08 03:43
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/08 08:55
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/08 08:58
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/08 11:29
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/08 12:17
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/08 15:06
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/08 15:14
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/08 18:23
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/08 18:42
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/08 20:04
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/08 20:04
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/08 20:10
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/08 20:39
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/08 22:59
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/08 23:30
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/08 23:35
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/08 23:38
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/08 23:48
- acct_809043F70 transfers_to acct_80B39CE50 amount: 13.91 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_8101F6990 transfers_to acct_81145F830 amount: 498.75 US Dollar via: Cash timestamp: 2022/09/09 00:00
- acct_8101F6990 transfers_to acct_81145F830 amount: 1737.67 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_8101F6990 transfers_to acct_81145F830 amount: 297.68 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_809043F70 transfers_to acct_80B39CE50 amount: 83.83 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_8101F69E0 transfers_to acct_8101F6990 amount: 127.31 US Dollar via: ACH timestamp: 2022/09/09 00:38
- acct_804972030 transfers_to acct_80C0C1D30 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_804972030 transfers_to acct_80C0C1D30 amount: 146.61 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_804972030 transfers_to acct_809043F70 amount: 5224.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_804972030 transfers_to acct_809043F70 amount: 9151.31 US Dollar via: Cash timestamp: 2022/09/09 03:42
- acct_804972030 transfers_to acct_809043F70 amount: 5908.51 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_802485240 transfers_to acct_804972030 amount: 864.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_802485240 transfers_to acct_804972030 amount: 1215.96 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_802485240 transfers_to acct_804972030 amount: 187.70 US Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_80197C560 transfers_to acct_802C484E0 amount: 1357.16 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 230.82 US Dollar via: Cash timestamp: 2022/09/09 08:19
- acct_80197C560 transfers_to acct_802C484E0 amount: 857.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_8019FC2F0 transfers_to acct_8101F6990 amount: 318.03 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_8005FE4E0 transfers_to acct_804972030 amount: 16847.07 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_8005FE4E0 transfers_to acct_804972030 amount: 12102.71 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_804972030 transfers_to acct_807C84E10 amount: 6321.79 US Dollar via: Cash timestamp: 2022/09/09 11:23
- acct_804972030 transfers_to acct_807C84E10 amount: 873.23 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/09 11:38
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/09 11:54
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/09 12:32
- acct_804972030 transfers_to acct_80A2118F0 amount: 319.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_804972030 transfers_to acct_80A2118F0 amount: 39.74 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_80197C560 transfers_to acct_809043F70 amount: 1205.77 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_80197C560 transfers_to acct_809043F70 amount: 619.09 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_804972030 transfers_to acct_80520CE50 amount: 922.59 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_804972030 transfers_to acct_80520CE50 amount: 1712.12 US Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/09 18:36
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/09 18:57
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 135692.90 US Dollar via: ACH timestamp: 2022/09/09 20:37
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 103911.18 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_80197C560 transfers_to acct_80BF8B7B0 amount: 7256.55 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_809043F70 transfers_to acct_8101F6990 amount: 1555.61 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_809043F70 transfers_to acct_8101F6990 amount: 2173.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_809043F70 transfers_to acct_8101F6990 amount: 13471.92 US Dollar via: Cash timestamp: 2022/09/09 21:18
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/10 01:04
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/10 01:29
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 1819.60 US Dollar via: Cash timestamp: 2022/09/10 01:42
- acct_80197C560 transfers_to acct_802BFCDE0 amount: 631.44 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_8017E8870 transfers_to acct_80197C560 amount: 8674.61 US Dollar via: Cash timestamp: 2022/09/10 02:14
- acct_8017E8870 transfers_to acct_80197C560 amount: 1776.92 US Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_80197C560 transfers_to acct_802E62670 amount: 459.96 US Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_802485240 transfers_to acct_802485240 amount: 187.29 US Dollar via: ACH timestamp: 2022/09/10 20:17
- acct_802485240 transfers_to acct_802485240 amount: 84.92 US Dollar via: ACH timestamp: 2022/09/10 20:17
- acct_802485240 transfers_to acct_802485240 amount: 393.04 US Dollar via: ACH timestamp: 2022/09/10 20:26

SUMMARY STATISTICS:
  Total transactions: 331
  Unique accounts: 20
  Total volume: 9,752,083.31
  Avg transaction: 29,462.49
  Time span: 318 units
  Max out-degree: 78 (node: 012719_804972030)
  Max in-degree: 37 (node: 01292_809043F70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02501) ===

**Nodes:**
- acct_8094F1A40 (type: Account)
- acct_808D342C0 (type: Account)
- acct_800255870 (type: Account)
- acct_813837720 (type: Account)
- acct_800EBFA70 (type: Account)
- acct_8056F4F20 (type: Account)
- acct_8026AE0B0 (type: Account)
- acct_8106F7A90 (type: Account)
- acct_8113D8D40 (type: Account)
- acct_8106F7A40 (type: Account)
- acct_8106F7C20 (type: Account)
- acct_8056F4D90 (type: Account)
- acct_80FF25C00 (type: Account)
- acct_803045930 (type: Account)
- acct_803EF20B0 (type: Account)
- acct_803EF1F70 (type: Account)
- bank_001 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_00701 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0136262 (type: Bank)
- bank_016109 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_027444 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_8094F1A40 belongs_to bank_0017753
- acct_808D342C0 belongs_to bank_0018679
- acct_800255870 belongs_to bank_001
- acct_813837720 belongs_to bank_001
- acct_800EBFA70 belongs_to bank_00220
- acct_8056F4F20 belongs_to bank_002385
- acct_8026AE0B0 belongs_to bank_00701
- acct_8106F7A90 belongs_to bank_0113798
- acct_8113D8D40 belongs_to bank_0115359
- acct_8106F7A40 belongs_to bank_0120438
- acct_8106F7C20 belongs_to bank_0136262
- acct_8056F4D90 belongs_to bank_016109
- acct_80FF25C00 belongs_to bank_0214615
- acct_803045930 belongs_to bank_021575
- acct_803EF20B0 belongs_to bank_027444
- acct_803EF1F70 belongs_to bank_028827
- acct_813837720 transfers_to acct_813837720 amount: 55241.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8094F1A40 transfers_to acct_8094F1A40 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803045930 transfers_to acct_80FF25C00 amount: 42732.13 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_803045930 transfers_to acct_80FF25C00 amount: 4454790.72 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_803045930 transfers_to acct_80FF25C00 amount: 29432.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8094F1A40 transfers_to acct_8094F1A40 amount: 53337.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800255870 transfers_to acct_800255870 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8113D8D40 transfers_to acct_8113D8D40 amount: 6.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803045930 transfers_to acct_80FF25C00 amount: 1174558.47 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_803045930 transfers_to acct_80FF25C00 amount: 2215002.10 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8026AE0B0 transfers_to acct_8056F4F20 amount: 115.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8106F7A40 transfers_to acct_8106F7A40 amount: 919353.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800255870 transfers_to acct_800255870 amount: 16488.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/01 03:53
- acct_803045930 transfers_to acct_803045930 amount: 183822.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_803EF1F70 transfers_to acct_803EF1F70 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_803EF1F70 transfers_to acct_803EF1F70 amount: 274135.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_8056F4D90 transfers_to acct_8056F4D90 amount: 25.00 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/01 13:31
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/01 13:53
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:11
- acct_813837720 transfers_to acct_813837720 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/01 17:00
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/01 17:14
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/01 17:22
- acct_803EF20B0 transfers_to acct_803EF20B0 amount: 1012.41 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_8106F7A90 transfers_to acct_8106F7A90 amount: 447.32 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/01 22:39
- acct_8056F4F20 transfers_to acct_8056F4F20 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_8056F4F20 transfers_to acct_8056F4F20 amount: 669.71 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8106F7C20 transfers_to acct_8106F7A90 amount: 3715.47 US Dollar via: ACH timestamp: 2022/09/02 01:23
- acct_8106F7A40 transfers_to acct_8106F7A90 amount: 385.70 US Dollar via: ACH timestamp: 2022/09/02 01:24
- acct_808D342C0 transfers_to acct_8106F7A90 amount: 1427.13 US Dollar via: Cash timestamp: 2022/09/02 04:50
- acct_808D342C0 transfers_to acct_8106F7A90 amount: 540.91 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/02 11:03
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/02 13:13
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/02 15:30
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/02 23:11
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/02 23:25
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_808D342C0 transfers_to acct_8113D8D40 amount: 12265.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_808D342C0 transfers_to acct_8113D8D40 amount: 20864.92 US Dollar via: ACH timestamp: 2022/09/02 23:48
- acct_808D342C0 transfers_to acct_8113D8D40 amount: 93402.51 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/03 10:35
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/03 10:44
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/03 13:01
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/03 13:12
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/03 13:37
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/03 16:13
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/03 16:27
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/04 00:23
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/04 00:25
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/04 01:43
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_803EF20B0 transfers_to acct_803EF1F70 amount: 3145.87 US Dollar via: ACH timestamp: 2022/09/04 03:11
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:07
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/04 19:36
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_8026AE0B0 transfers_to acct_8056F4F20 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/05 07:28
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/05 08:57
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/05 15:02
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/05 16:32
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/05 16:39
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/05 16:50
- acct_8026AE0B0 transfers_to acct_8056F4F20 amount: 101.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/06 09:14
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/06 17:55
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/06 18:36
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/06 18:48
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/06 19:44
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/06 20:17
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/06 22:31
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/07 07:46
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/07 07:48
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/07 11:43
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/07 15:00
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/07 18:37
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/07 18:59
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/07 19:35
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:58
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/08 01:16
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/08 04:50
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/08 06:06
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_8056F4F20 transfers_to acct_8056F4D90 amount: 264.00 US Dollar via: ACH timestamp: 2022/09/08 06:21
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/08 06:26
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/08 21:27
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/08 23:35
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/09 02:06
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 661.62 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_8056F4F20 transfers_to acct_808D342C0 amount: 580.19 US Dollar via: Credit Card timestamp: 2022/09/09 07:13
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/09 10:43
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12997.00 US Dollar via: Cash timestamp: 2022/09/09 12:01
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 12243.69 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_803EF1F70 transfers_to acct_8094F1A40 amount: 7158.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/09 20:15
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_808D342C0 transfers_to acct_8106F7A90 amount: 540.91 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_808D342C0 transfers_to acct_8106F7A90 amount: 1427.13 US Dollar via: Cash timestamp: 2022/09/09 21:26
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 253.27 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_800EBFA70 transfers_to acct_8056F4F20 amount: 128.29 US Dollar via: Cash timestamp: 2022/09/09 22:17
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 164.56 US Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_803EF1F70 transfers_to acct_808D342C0 amount: 106.68 US Dollar via: Wire timestamp: 2022/09/10 00:54
- acct_8106F7A90 transfers_to acct_813837720 amount: 1876.50 US Dollar via: Cheque timestamp: 2022/09/10 02:30
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 24.39 US Dollar via: Cash timestamp: 2022/09/10 02:32
- acct_808D342C0 transfers_to acct_80FF25C00 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_8106F7A90 transfers_to acct_813837720 amount: 4.56 US Dollar via: ACH timestamp: 2022/09/10 02:52
- acct_8106F7A90 transfers_to acct_813837720 amount: 48.56 US Dollar via: Cash timestamp: 2022/09/10 02:59
- acct_800255870 transfers_to acct_8106F7A90 amount: 1493.69 US Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_800255870 transfers_to acct_8106F7A90 amount: 5250.13 US Dollar via: Credit Card timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 16
  Total volume: 9,887,727.97
  Avg transaction: 56,826.02
  Time span: 172 units
  Max out-degree: 43 (node: 028827_803EF1F70)
  Max in-degree: 34 (node: 0018679_808D342C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)